11/14/08 Resource Adequacy Technical Meeting

10:00 AM	Introductions and Review of Agenda (60k Word)
10:05 AM	Overview of the Forum's Work Plan (30k Excel) for 2009 (John Fazio) Summary (50k Word) of the six technical work groups GENESYS model enhancements
10:30 AM	Hydro Peaking Capacity (470k PowerPoint) Work Group (Mary Johannis, Don Long) Update on Trapezoidal vs. HOSS hydro peaking capacity Regional sustained hydro peaking capacity contract - Phase I (120k PDF) Decision Item: To proceed with Phase II to implement Phase I work plan
11:30 AM	LOLP Definition (140k Power Point) Work Group (Fazio, Johannis) Overview of LOLP methodologies (30k Word) across NERC Decision Item: To consider replacing the curtailment thresholds (used for the LOLP calculation) with a generic contingency resource (to reflect resources not modeled in GENESYS
12:00 PM	Lunch
1:00 PM	Data Validation (60k PDF) Work Groups (Dick Adams) Load forecasts and conservation Generating resources
2:00 PM	Benchmarking Work Group (John Fazio) Proposed process (40k Word) Summary (30k Word) of validation, to date
2:30 PM	Wind Assessment (2.5 Power Point) Work Group (Johannis) Correlation between wind generation and temperature Developing a long-term synthetic wind generation data set
3:00 PM	Schedule Next Meeting